OWNERGUARD CORPORATION
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| Name: | OWNERGUARD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2008 (17 years ago) |
| Entity Number: | 3626758 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 14800 Trinity Blvd,, SUITE 100, Fort Worth, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | Chief Executive Officer | 909 3RD AVENUE, 33RD FLOOR, 2, NY, United States, 43082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 909 3RD AVENUE, 33RD FLOOR, 2, NY, 43082, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-02 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2020-02-03 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004300 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220203002712 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203060668 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006187 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160317006216 | 2016-03-17 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State